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gas, electricity, oil or broadband bill) dated within the last 4 months, a water bill for current billing period (including reminders and demand letters) dated within the last 4 months, a telephone bill, dated within the last 4 months. How to Certify a Copy of a Document - YouTube How can I certify my documents? It employs 6-10 people and has $1M-$5M of revenue. Operation hours: 7:30am - 9:30pm. She has been an investor, entrepreneur, and advisor for more than 25 years. Although a single certification may be submitted covering the foreign bank's branches, a separate certification must be filed for each bank affiliate or subsidiary of the foreign bank. 129 0 obj 72.05 KB, Mid-Cycle Company-Run Dodd Frank Stress Test Results The company is headquartered in Geisenfeld, Bavaria, Germany. Designated Aviation Medical Examiner Near Me 0000003783 00000 n As such, HNAH has developed an Anti-Money Laundering Compliance Program to comply with applicable laws and regulations. This also helps us to protect you from fraud and financial crime. To do this we need to ensure that all the information we hold for you is correct, complete and up-to-date. Follow HSBC UK on Facebook This link will open in a new window, Follow HSBC UK on Twitter This link will open in a new window, Follow HSBC UK on YouTube This link will open in a new window, Our website doesn't support your browser so please upgrade, http://www.gov.uk/government/world/organisations, https://www.gov.uk/government/collections/list-of-lawyers, View our service status to see how we're doing, Careers, media, investor and corporate information, your full or provisional UK photocard driving licence (you can use your UK licence for both identification and proof of address), your National Identity Card (only acceptable for EEA or Swiss National customers), travel documents that are issued in the UK by the Home Office, HM Revenue & Customs tax notification (dated within the last 4 months), Benefits Agency letter (Department of Work and Pensions (DWP), Jobcentre Plus, Child Benefit Office, Veterans Agency) confirming your rights to benefits and dated within the last 4 months, your current Northern Ireland voter's card, a council tax bill for current billing year, including reminders and demand letters dated within the last 4 months, a utility bill (e.g. hb```c``ZA2,K\:r``cBA>A@H'72.-\QF!G8&yd:T8OZS0kiaq'Q E;eQtIGacCGCGGGG=pgr c8 Hs;0~&3!2gu`` Wf[joooowPqkx$!pAHA enaP\ TQ,.s ! 0pX6hndgc2`~A2(d`S 9{.6:U*\Xfjd*>91gJ9iWL5 j,b`x9Ve`5> This must include your name and your current address, be dated within the last 4 months and show your recent transactions. A notary is a state-appointed official who witnesses important document signings and verifies signers' identities to help deter fraud. trailer However, the certification must list all of the branches and offices that are covered by the certification and must include the information required in Part C for each branch or office that maintains a relationship with HSBC Securities (USA) Inc. For more information on the initiative and why we're doing it, visit HSBC Safeguard. Section 6: Certification of Documents for the Third Party Identification I confirm that the original document has been seen and the attached copy is a complete and accurate copy of the original. Fee Information Documents - HSBC UK 0000001418 00000 n SWIFT: MRMDUS33 0000002166 00000 n What can I show for identification and proof of address? First of all, you'll need to ask a professional from the following list to certify your documents: Airline pilot Barrister Chairman/Director of limited company Chartered accountant Chartered legal executive Financial services intermediary Fire service official Funeral director Legal secretary Licenced conveyance Paralegal - must be qualified Solicitor, Councillor (local or county) Civil servant - Permanent Justice of the Peace Local government officer Member of the judiciary Member of Parliament Officer in the armed services Police officer Post Office official Salvation Army Officer Surveyor Teacher or Lecturer, Dentist Medical Doctor Nurse - RGN or RMN Optician Pharmacist. 128 0 obj Generally, it requires paying a state filing fee, undergoing training, passing a notary exam, passing a criminal background check, and filing commission paperwork. These include white papers, government data, original reporting, and interviews with industry experts. Important information about procedures for opening a new account* (PDF 133KB). <> HNAH has also prepared an Anti-Money Laundering Questionnaire, based on Wolfsberg's Anti-Money Laundering Questionnaire that sets forth additional details about HNAH's Anti-Money Laundering Compliance Program. Our website doesn't supported your choose so bitte upgrading . endobj %PDF-1.6 % Confirms the address, bank account number, and account holder's name (Primary contact person) In the U.K., banks statements must be on official bank . Once you've updated your details, the work to protect your account happens behind-the-scenes at HSBC Expat - so it won't change the way you bank with us. <>stream Accounts | Forms and Document Download - HSBC HK If you've been asked to call us, our Customer Services team will be happy to help. How do I get my documents certified? Finally, you'll need to send us the certified documents using the pre-paid envelope we provided. Then send it with your certified documents to: The information can vary depending on where you live. PDF English Since banks handle a lot of documents that must be notarized, its common for some bank employees to be notaries and for the bank to offer free notary services to its customers. All Rights Reserved. 0000002673 00000 n Refresher Course Proper Section 7. The notary usually asks to see a photo ID to verify that you are indeed the person whose signature they are notarizing on the document. National Notary Association. ITGD 2023; ITGD 2018; ITGD 2017; ITGD 2016; ITGD 2015; ITGD 2014; ITGD 2013; Events; Contact; German Tourist Guide Convention (DGFT) Hildesheimer Stadtfhrer-Gilde e.V. What can I show for identification and proof of address? 713.95 KB, CCAR and Annual Company-Run Dodd-Frank Stress Test Results As many of our customers live, travel and work internationally, it's increasingly important to ensure your security - especially when it comes to your finances. 0000002384 00000 n How to Get Something Notarized.. 1067 0 obj <>/Filter/FlateDecode/ID[]/Index[1054 28]/Info 1053 0 R/Length 88/Prev 238034/Root 1055 0 R/Size 1082/Type/XRef/W[1 3 1]>>stream 0000007410 00000 n How to Become a Notary Public.. 31.05 KB, CCAR and Annual Company-Run Dodd-Frank Stress Test Results endstream endobj startxref PDF For information visit, contact a lawyer, solicitor or barrister in your country/region of residence listed on.